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RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD

Company number 04005206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jul 2016 AP01 Appointment of Mrs Louise Helen Best as a director on 1 July 2016
05 Jul 2016 AP01 Appointment of Mr Graham Tranter as a director on 1 July 2016
05 Jul 2016 TM01 Termination of appointment of Neil Anthony Mesher as a director on 1 July 2016
05 Jul 2016 TM01 Termination of appointment of Simon Mcguire as a director on 1 July 2016
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 5,133,560
03 Jun 2016 AP03 Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016
03 Jun 2016 TM02 Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016
19 Jan 2016 AD01 Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 19 January 2016
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5,133,560
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5,133,560
05 Aug 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
20 Sep 2012 AP01 Appointment of Mr Neil Anthony Mesher as a director
20 Sep 2012 TM01 Termination of appointment of John Atwill as a director
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
11 Nov 2010 AP01 Appointment of Mr John Angus Atwill as a director
11 Nov 2010 TM01 Termination of appointment of Graham Tranter as a director
06 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders